Who owns FELIX BITZIOS?

No ownership or control links for FELIX BITZIOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FELIX BITZIOS's risk level?

WhiteIntel flags FELIX BITZIOS as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FELIX BITZIOS appear across sources?

FELIX BITZIOS is resolved across OpenOwnership, opensanctions_crime into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

FELIX BITZIOS

Name: FELIX BITZIOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FELIX BITZIOS, Organization, GR

FELIX BITZIOS — Greek company (icij:icijol-56072979). 1 sanctions/PEP signal, 2 holdings. Cited to 1 registry.

ICIJ icijol-56072979Organization

Ownership graph Export .md

JSON / MCPsample

High-risk entity — WANTED

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

OpenOwnership · opensanctions_crime

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FELIX BITZIOS
- BAYWEST BUSINESS (EUROPE) LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FELIX BITZIOS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FELIX BITZIOS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GR coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FELIX BITZIOS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BAYWEST BUSINESS (EUROPE) LTD
Also holds roles at 7 other companies
- BAYWEST BUSINESS LTDshareholder of
- ELIAN MALLIAsecretary of
- STANISLAW PELCZARdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Sanctions & watchlists

Evidence-grounded

WANTEDvia resolved record

Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Common questions

Who owns FELIX BITZIOS?: No ownership or control links for FELIX BITZIOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FELIX BITZIOS's risk level?: WhiteIntel flags FELIX BITZIOS as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FELIX BITZIOS appear across sources?: FELIX BITZIOS is resolved across OpenOwnership, opensanctions_crime into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FELIX BITZIOS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FELIX BITZIOS — nothing is disclosed before that.

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